Samsung 2001 Annual Report Download - page 66

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2001/2002 BOARD MEMBERS
64
Yoon-Woo Lee
• President & CEO, Device Solution Network
Samsung Electronics [1995-present]
• Executive VP & CEO, Semiconductor business
Samsung Electronics [1993-1995]
• Executive VP, Semiconductor business
Samsung Electronics [1992-1993]
• Managing director, Giheung Plant, Samsung
Semiconductor & Telecommunication [1987-1992]
Jong-Yong Yun
• Vice chairman & CEO, Samsung Electronics
[1999-present]
• President & CEO, Samsung Electronics [1996-1999]
• President & CEO, Samsung Japan Headquarters
[1995-1996]
• President & CEO, Samsung Display Devices
[1993-1995]
• President & CEO, Samsung Electro-Mechanics
[1992-1993]
Kun-Hee Lee
• Chairman & CEO, Samsung Electronics
[1998-present]
• Chairman, Korea Welfare Promotion Association
for the Disabled [1998-present]
• Member, International Olympic Committee
[1996-present]
• Vice chairman, Federation of Korean Industries
[1987-present]
• Chairman, Samsung Group [1987-1998]
Hak-Soo Lee
• President & CEO, Group Reformation Headquarters
Samsung Electronics [1998-present]
• Chief of staff, Chairman’s Office, Samsung Group
[1996-1998]
• President & CEO, Samsung Fire & Marine
Insurance [1995-1996]
• Vice president, Samsung Fire & Marine Insurance
[1993-1995]
⇢
The Board of Directors underwent a fundamental change in composition as of March 9, 2001,
dropping from a 20-member team with six outside directors to a 14-member team with seven
outside directors. The Board took up a total of 28 agenda items over the course of 8 meetings in
2001, including the approval of the year 2001 business and management plan and the
declaration of a 10% interim cash dividend of 500 won per share in July.
The Board is currently composed of three standing committees. The Management Committee
held 30 meetings in 2001, handling management issues delegated by the Board to accelerate
decision-making and improve administrative efficiency. Composed of three outside directors,
the Audit Committee met seven times to supervise and support the management team in
maximizing corporate value. The Outside Director Recommendation Committee held two
meetings, nominating two candidates—Mr. Kap-Hyun Lee and Mr. Goran Sture Malm—who
began their three-year terms on March 9, 2001. The outside directors also met three times
outside of the normal board and committee meeting schedule to discuss and formulate
recommendations on issues related to improving corporate governance and transparency.
Board Of Directors
Management Committee
Jong-Yong Yun [chair]
Yoon-Woo Lee
Dae-Je Chin
Doh-Seok Choi
Outside Director Recommendation Committee
Franz-Hermann Hirlinger [chair]
Suk-Soo Kim
Jong-Yong Yun
Doh-Seok Choi
Audit Committee
Sung-Lark Rim [chair]
Jae-Sung Hwang
Kap-Hyun Lee
Committees